Directors

Hari Shankar Gupta

Director/Designated Partner
over 2 years ago

Rajendu Mitra

Director/Designated Partner
over 6 years ago

Past Directors

Krishna Devi Gupta

Director
over 12 years ago

Bhoopesh Gupta

Director
over 12 years ago

Documents

Form ADT-1-29112019_signed

Form MGT-7-28112019_signed

Form AOC-4-28112019_signed

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Copy of resolution passed by the company-26112019

Copy of written consent given by auditor-26112019

Directors report as per section 134(3)-26112019

Form DPT-3-30062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

Optional Attachment-(1)-13062019

Optional Attachment-(2)-13062019

Optional Attachment-(3)-13062019

Optional Attachment-(4)-13062019

Notice of resignation;-13062019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Form AOC-4-29012019_signed

Form MGT-7-29012019_signed

Directors report as per section 134(3)-28012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019

List of share holders, debenture holders;-28012019

Form MGT-7-29012018_signed

Form AOC-4-29012018_signed

List of share holders, debenture holders;-27012018

Directors report as per section 134(3)-27012018